Fraude

The man behind a successful campaign to reduce stakes on fixed-odds betting terminals (FOBTs) has scored a second victory over the machines’ biggest manufacturer, after a court ordered the company to pay damages of $315m (£244.5m). Derek Webb, 68, who funded the anti-FOBT Fairer Gambling group, is expected to pocket tens of millions...

Apreensão de máquinas de Jogos de vídeo e milhares de euros graças à operação “Invisible Games”, realizada pela Guardia di Finanza de Ascoli Piceno. Jogos de vídeo sob a lente da Guardia di Finanza de Ascoli Piceno que descobriu um maxi-fraude na indústria, levando à apreensão de 19 unidades...

The Department of Justice have recently announced that Absolute Poker is to compensate players through a claims process similar to that of Full Tilt, which is part of an ongoing civil complaint settlement following the events of online poker’s “Black Friday” in 2011. In April 2011, the U.S. Department...

Former Wall Street executive Andrew Caspersen was sentenced on Friday to four years in prison for engaging in what prosecutors say was a Ponzi-like scheme to defraud investors including family members and friends out of $38.5 million. Caspersen, who worked at a unit of investment banker Paul Taubman’s PJT...